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Name	Index PI Group Limited
Address	Courtyard House The Square Lightwater GU18 5SS
VAT ID	no VAT ID available
Company No.	06194515 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 March 2007
Accounts	DORMANT last accounts made up to 30 June 2021
Sector (SIC)	64209 - Activities of holding companies
Previous Names	Search Group (Essex) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Dye & Durham (Uk) Limited Status: Active Notified: 30/08/2019 Companies House Number: 11844231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Durbin St George, Tom Lightwater, England Status: Active Notified: 08/03/2019 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maccready, Charlie Lightwater, England Status: Active Notified: 08/03/2019 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Proud, Matthew Warren Lightwater, England Status: Active Notified: 08/03/2019 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (4)

Index Franchising Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2019 Companies House Number: 07303274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Index Insure Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2019 Companies House Number: 06194513 Nature of Control

Ownership of shares - 75% or more

GB Index Property Information Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2019 Companies House Number: 07161499 Nature of Control

Ownership of shares - 75% or more

Tranaut Limited Status: Ceased Notified: 30/06/2018 Ceased: 31/07/2018 Companies House Number: 09936471 Nature of Control

Ownership of shares - 75% or more

All Information about:

Index PI Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)